TNT: The record date for the 2015 AGM

On January 30, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Tai Nguyen Corporation:

Stock symbol:   TNT                             

Ex-right date:    February 11, 2015   

Record date:     February 13, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-         Meeting date:          Expected on March 14, 2015     

-         Meeting venue:        Expected in Tai Nguyen Corporation, Room 510, 34T Building, Hoang Dao Thuy Street, Cau Giay District, Ha Noi City.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Approval for the 2014 profit distribution.
• Choosing an auditing firm.
• Amending the Articles of Association.
• Other relating issues.

HOSE

>   TLG: Announcement of changes in business license (03/02/2015)

>   PGD: Setting up a Branch (03/02/2015)

>   KHA: The record date for the 2015 AGM (03/02/2015)

>   HSG: Setting up a Branch (03/02/2015)

>   VNM: Consolidated Financial Statements 2014 (03/02/2015)

>   VNM: Financial Statements 2014 (03/02/2015)

>   CIG: Explanation for business result in Quarter 4, 2014 (03/02/2015)

>   PGD: Report on the use of proceeds from public offering (03/02/2015)

>   CTD: Resolution of Annual General Meeting 2015 (21/04/2015)

>   ST8: Resolution of AGM 2015 (21/04/2015)